UK Disqualified Directors List
The UK disqualified directors list contains the names of individuals who have been banned from acting as directors in the UK. This list is maintained by the Insolvency Service and aims to prevent misconduct and ensure corporate accountability.
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13,595 Entities in UK Disqualified Directors List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Maria Jesus Aguirre RETE | Individual | Dec 17, 2024 | inactive |
Grant RICHARDSON | Individual | Dec 17, 2024 | inactive |
Dharminder SINGH | Individual | Dec 17, 2024 | inactive |
Neil Arthur PURSELL | Individual | Dec 17, 2024 | inactive |
William STEELE | Individual | Dec 17, 2024 | inactive |
Golnaz GHANATPISHEH | Individual | Dec 17, 2024 | inactive |
Michael PHILLIPS | Individual | Dec 17, 2024 | inactive |
Liam Joseph WARD | Individual | Dec 17, 2024 | inactive |
Mohinder PANESAR | Individual | Aug 1, 2017 | inactive |
Adrian Russell LAKE | Individual | Jul 28, 2020 | inactive |
FAQs
Why is compliance with the UK Sanctions List necessary?
Compliance with the UK sanctions list is essential to uphold international security, prevent illicit activities, and promote global stability. These sanctions aim to deter actions that threaten peace, such as terrorism and human rights violations. Non-compliance can result in significant legal consequences, including fines and criminal charges. Moreover, adherence to these regulations helps maintain a nation’s integrity and fosters international cooperation. Businesses and individuals must ensure compliance to mitigate risks and contribute to a safer global environment.
Which companies should comply with UK Sanctions List?
Companies in sectors such as Finance, Trade, and Transportation must comply with the UK Sanctions List to avoid legal repercussions and potential financial penalties. Industries dealing with sensitive goods or services, like Defense and Technology, are particularly impacted. Adherence ensures that organizations do not inadvertently engage with sanctioned entities, safeguarding their reputation and aligning with national and international regulations.
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